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Enersense International Oyj

Board/Management Information Sep 27, 2024

3314_rns_2024-09-27_3eeab822-3b78-401f-83b5-90dfb6b2328f.pdf

Board/Management Information

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Alexander Ehrnrooth appointed Chairman of Enersense International Plc's Shareholders' Nomination Board

PRESS RELEASE

27 September 2024 16:00:00 EEST

Enersense International Plc | Stock Exchange Release | September 27, 2024 at 16:00:00 EEST

The Shareholders' Nomination Board of Enersense International Plc has today elected Alexander Ehrnrooth as its Chairman from among its members. Based on the ownership situation according to 2.9.2024, the Shareholders' Nomination Board of Enersense International Plc consists of representatives of the three largest shareholders:

Alexander Ehrnrooth, Nidoco AB

Marjo Miettinen, Ensto Invest Ltd

Janne Vertanen, Verman Holding Ltd

ENERSENSE INTERNATIONAL PLC

Tommi Manninen SVP, Communications and Public Affairs

More information:

Tommi Manninen, SVP, Communications and Public Affairs Tel. +358 40 043 7515 Email: [email protected]

DISTRIBUTION: Nasdaq Helsinki Major media www.enersense.com

About Us

Enersense International Plc is a creator of zero emission energy solutions and strongly supports the ongoing energy transition and enabling a zero-emission society. Enersense Group's revenue in 2023 was EUR 363 million. The company has approximately 2,000 employees, with operations in Finland and internationally. Enersense's shares are listed on Nasdaq Helsinki (ESENSE). The company's investor pages can be found at www.enersense.com/investors.

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Alexander Ehrnrooth appointed Chairman of Enersense International Plc's Shareholders' Nomination Board

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